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Notice of Meeting      SCRUTINY COMMITTEE (CORPORATE RESOURCES)

Date and time

of Meeting                TUESDAY, 30^TH SEPTEMBER, 2008 AT 6.00 P.M.

Venue                      COMMITTEE ROOM 2, CIVIC OFFICES

Agenda

PART I

1.         Apologies for absence.

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2.         Minutes.

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3.         To receive declarations of interest (including whipping declarations).

            (Note: Members seeking advice on this item are asked to contact the Monitoring Officer at least 48 hours before the meeting.)

Joint report of the Director of Learning and Development and the Director of Finance, ICT and Property -

4.         Management of Sickness Absence - Progress Report.

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Report of the Director of Learning and Development -

5.         Performance Monitoring - 1^st Quarter - Human Resources.

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Reports of the Chief Executive -

6.         Performance Monitoring - 1^st Quarter -

            (i)         Chief Executive's.

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            (ii)        Customer Contact Centre.

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Reports of the Director of Finance, ICT and Property -

7.         Performance Monitoring - 1^st Quarter -

            (i)         Finance and Property.

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            (ii)        Accountancy and Resource Management.

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            (iii)       ICT Services.

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Reports of the Director of Legal, Public Protection and Housing Services -

8.         Performance Monitoring - 1^st Quarter -

            (i)         Legal Services.

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            (ii)        Democratic Services.

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9.         Any items which the Chairman has decided are urgent (Part I).

PART II

THE PUBLIC AND PRESS MAY BE EXCLUDED FROM THE MEETING DURING CONSIDERATION OF THE FOLLOWING ITEM(S) IN ACCORDANCE WITH SECTION 100A(4) OF THE LOCAL GOVERNMENT ACT 1972.

10.       Any items which the Chairman has decided are urgent (Part II).

John Maitland Evans

Chief Executive

24^th September, 2008

Local Government (Access to Information) Act 1985.  Inspection of background papers in the first instance, enquiries should be made of Mr. J. Rees, Tel: (01446) 709413

E-mail: jerees@valeofglamorgan.gov.uk

To Members of the Scrutiny Committee (Corporate Resources)

Councillor J.F. Fraser (Chairman);

Councillor C.L. Osborne (Vice-Chairman);

Councillors Mrs. P. Drake, K. Hatton, G. John, Mrs. K.A. Kemp, Mrs. A.J. Moore, N. Moore, A.C. Williams, E.T. Williams and Miss. S.J.C. Williams.